French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FRANCOIS 1960-01-02 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
739001 817866544 @Company
@Persons
@UBO
@INPI
ROCHARD Jean-Francois
DoB: 1960-02-24
PoB: 69248 Thizy-Les-Bourgs (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 C Rue Champollion 38450 Vif France
739002 817866544 @Company
@Persons
@UBO
@INPI
ROCHARD Jean-Francois
DoB: 1960-02-24
PoB: 69248 Thizy-Les-Bourgs (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
61 C Rue Champollion 38450 Vif France
4105343 349002709 @Company
@Persons
@UBO
@INPI
MR FRESSON JEAN FRANCOIS
DoB: 1960-02-20
PoB: SAVIGNY SUR ORGE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE LA MONTAGNE PAVEE 91600 Savigny-sur-Orge FRANCE
5860853 817866544 @Company
@Persons
@UBO
@INPI
ROCHARD Jean-Francois
DoB: 1960-02-24
PoB: 69248 Thizy-Les-Bourgs (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
61 C Rue Champollion 38450 Vif France
7147798 349361964 @Company
@Persons
@UBO
@INPI
HERBOCHE Jean-Francois
DoB: 1960-02-26
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 QUAI DE GRENELLE 75015 PARIS FRANCE
7846739 387528698 @Company
@Persons
@UBO
@INPI
MAIORANO FRANCOIS
DoB: 1960-02-06
PoB: ARGENTEUIL 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue CORNEILLE 78360 Montesson FRANCE
7955824 318132073 @Company
@Persons
@UBO
@INPI
GINISTY Laurent
DoB: 1960-02-09
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue francois laubeuf 78400 Chatou FRANCE
10080309 379238348 @Company
@Persons
@UBO
@INPI
LEVRAY Dominique Jean Francois
DoB: 1960-08-01
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DU GENERAL LANGLOIS 54390 FROUARD FRANCE
10507760 394451983 @Company
@Persons
@UBO
@INPI
DEMENGEL Gerard Alain
DoB: 1960-02-05
PoB: 88046 BEAUMENIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DU CHAMP FRANCOIS 88600 FIMENIL FRANCE
10606746 402914725 @Company
@Persons
@UBO
@INPI
SA CREDIT IMMOBILIER DE LA BASSE ARDECHE
DoB: 385720370
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
26 Allée de la Guinguette 7200 Aubenas France
10729987 401863808 @Company
@Persons
@UBO
@INPI
GIORDANO Christian Francois Louis
DoB: 1960-02-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Chemin DE LEAISE 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10919126 493059927 @Company
@Persons
@UBO
@INPI
CAILLER Lionel Jean Francois
DoB: 1960-02-03
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN VERNE "LE CLOS BELLEVUE" 74160 ST JULIEN EN GENEVOIS FRANCE yes
@Cadastre
@Geotag
10919127 493059927 @Company
@Persons
@UBO
@INPI
CAILLER Lionel Jean Francois
DoB: 1960-02-03
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE JEAN VERNE "LE CLOS BELLEVUE" 74160 ST JULIEN EN GENEVOIS FRANCE yes
@Cadastre
@Geotag
13010404 405313586 @Company
@Persons
@UBO
@INPI
LOISE Eric Francois
DoB: 1960-02-23
PoB: BERCHEM SAINTE AGATHE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MAIRIE 70200 FROTEY LES LURE FRANCE yes
@Cadastre
@Geotag
13010405 405313586 @Company
@Persons
@UBO
@INPI
LOISE Eric Francois
DoB: 1960-02-23
PoB: BERCHEM SAINTE AGATHE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA MAIRIE 70200 FROTEY LES LURE FRANCE yes
@Cadastre
@Geotag
13020516 399742238 @Company
@Persons
@UBO
@INPI
LOISE Eric, Francois
DoB: 1960-02-23
PoB: BERCHEM SAINTE AGATHE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41T VOIE DE LURE ROYE 70200 LURE FRANCE
14175117 882527880 @Company
@Persons
@UBO
@INPI
Mortier Jean Francois
DoB: 16/01/1960
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 bis avenue de la Grande Armée 75017 Paris France
15271301 441005352 @Company
@Persons
@UBO
@INPI
BURKLE Jean Francois
DoB: 1960-02-17
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. ROGER SALENGRO 68100 MULHOUSE FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.